Domus Legalis Cogitatio
Vol 1 No 1 (2024): Domus Legalis Cogitatio Vol 1 No 1 April 2024

THE CONCEPT OF CASH FLOW IN MONEY LAUNDERING IN INDONESIA

Dwi Kurniawan, Itok (Unknown)
Septiningsih, Ismawati (Unknown)



Article Info

Publish Date
30 Apr 2024

Abstract

The development of criminal acts that occur in a country moves with the development of social civilization. One of the criminal acts in the economic sector that has arisen as a result of modern civilization is the crime of money laundering, namely the concealment of assets resulting from a crime so that it appears as if they originate from a legal source. This article will examine the asset tracing strategy which is an effective step in tackling money laundering crimes. The approach used in discussing the problem is a case study. The results of the research in this article are that efforts to trace assets with a fund tracking process need to be developed and adopt existing technological developments. This is to ensure the effectiveness of handling money laundering in Indonesia.

Copyrights © 2024






Journal Info

Abbrev

DLC

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

DLC is a peer-review journal published by Master of Law Study Program, Faculty of Law Universitas Atma Jaya Yogyakarta, Indonesia. Covering only English articles, DLC is published two times a year, in April-September and October-March. This website provides immediate open access to the journal’s ...